Corporate Governance (Cont’d) Indicator Code Indicator Indicator Question Location GCG27 Remuneration for senior executives included in the company's remuneration disclosures: a) Includes long-term incentives or mechanisms Corporate Governance Overview Statement, page 238 GCG49 Disclosure and Nature of fees paid to the auditor: a) Audit and non-audit fees are separately disclosed Additional Compliance Information, page 241 b) Amount of audit fees exceeds the amount of non-audit fees in the last fiscal year Additional Compliance Information, page 241 GCG44 Financial expertise on the audit committee a) At least one independent financial expert on the audit committee Audit Committee Report, page 242 b) A majority of independent financial experts on the audit committee Audit Committee Report, page 242 Risk Management GRM01 The Board: a) Has oversight of risk management Sustainability Risk Management, page 118 Statement On Risk Management And Internal Control, page 245 Corporate Governance Overview Statement, page 224-225 b) Reviews the effectiveness of the risk management process Sustainability Risk Management, page 118 GRM02 Senior responsibility for risk: a) Senior executive responsible for risk reporting to the CEO; or there is a board risk committee Sustainability Risk Management, page 118 b) The same senior executive is separate from Head of Audit or equivalent; or the board risk committee is separate from audit Statement On Risk Management and Internal Control, page 245-252 GRM04 Reporting and Standards - Reference is made to external standards to inform the company’s risk management system and reporting transparency: a) Company uses risk management standards or frameworks such as ISO31000, COSO, IRM, FERMA, BASEL Statement On Risk Management and Internal Control, page 246 b) Company reports using standards such as GRI, Integrated Reporting (IIRC), SASB About This Report, page 1 c) Company uses GRI About This Report, page 1 d) Company uses Integrated Reporting (IIRC) About This Report, page 1 GRM05 Board specifically oversees: a) Code of Conduct, Code of Ethics or equivalent Business Ethics, page 123 b) ESG risks Sustainability Risk Management, page 118-119 FTSE4Good Context Index UEM EDGENTA BERHAD 410 Integrated Annual Report 2024
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